French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 484221304 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3577479 484221304 @Company
@Persons
@UBO
@INPI
DELLA GUARDIA Marc
DoB: 1955-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
939 Chemin Des Bonnes Herbes 83000 Toulon FRANCE
3577480 484221304 @Company
@Persons
@UBO
@INPI
DELLA GUARDIA Marc
DoB: 1955-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
939 Chemin Des Bonnes Herbes 83000 Toulon FRANCE
3577481 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer FRANCE
3577482 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer FRANCE
3577483 484221304 @Company
@Persons
@UBO
@INPI
MIMRIC Alain
DoB: 1954-01-21
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Allée De L'Oliveraie 83110 Sanary-sur-Mer FRANCE
3577484 484221304 @Company
@Persons
@UBO
@INPI
MIMRIC Alain
DoB: 1954-01-21
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée De L'Oliveraie 83110 Sanary-sur-Mer FRANCE
3577485 484221304 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1953-04-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Des Baguiers 7 lot Les Aloès 83200 Toulon FRANCE
3577486 484221304 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1953-04-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Des Baguiers 7 lot Les Aloès 83200 Toulon FRANCE
3577487 484221304 @Company
@Persons
@UBO
@INPI
ADERRAB Taoufic
DoB: 1967-11-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Pierre Puget 83140 Six-Fours-les-Plages FRANCE
3577488 484221304 @Company
@Persons
@UBO
@INPI
ADERRAB Taoufic
DoB: 1967-11-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Pierre Puget 83140 Six-Fours-les-Plages FRANCE
3577489 484221304 @Company
@Persons
@UBO
@INPI
BENSMAINE Ché
DoB: 1969-05-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Montcalm 3 13008 Marseille FRANCE
3577490 484221304 @Company
@Persons
@UBO
@INPI
BENSMAINE Ché
DoB: 1969-05-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Montcalm 3 13008 Marseille FRANCE
3577491 484221304 @Company
@Persons
@UBO
@INPI
RENACCO Frédéric
DoB: 1978-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 13600 Ceyreste FRANCE
3577492 484221304 @Company
@Persons
@UBO
@INPI
RENACCO Frédéric
DoB: 1978-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Fontaine 13600 Ceyreste FRANCE
3577493 484221304 @Company
@Persons
@UBO
@INPI
COULON Michel
DoB: 1973-03-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
692 Chemin des Manaux Villa Les Oliviers Lascours 13360 Roquevaire FRANCE
3577494 484221304 @Company
@Persons
@UBO
@INPI
COULON Michel
DoB: 1973-03-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 Chemin des Manaux Villa Les Oliviers Lascours 13360 Roquevaire FRANCE
3577495 484221304 @Company
@Persons
@UBO
@INPI
COUCHE Laurent
DoB: 1957-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Rue Raphael Dubois 83500 La Seyne-sur-Mer FRANCE
3577496 484221304 @Company
@Persons
@UBO
@INPI
COUCHE Laurent
DoB: 1957-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Rue Raphael Dubois 83500 La Seyne-sur-Mer FRANCE
3577497 484221304 @Company
@Persons
@UBO
@INPI
SCHANEN Nicolas
DoB: 1984-12-12
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Figueroa 13008 Marseille FRANCE
3577498 484221304 @Company
@Persons
@UBO
@INPI
SCHANEN Nicolas
DoB: 1984-12-12
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Figueroa 13008 Marseille FRANCE
3577499 484221304 @Company
@Persons
@UBO
@INPI
ALLANIC Laurent
DoB: 1969-07-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Général Carmille Résidence la Palmeraie Bat b 83500 La Seyne-sur-Mer FRANCE
3577500 484221304 @Company
@Persons
@UBO
@INPI
ALLANIC Laurent
DoB: 1969-07-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Général Carmille Résidence la Palmeraie Bat b 83500 La Seyne-sur-Mer FRANCE
3577501 484221304 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain
DoB: 1950-02-19
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Ployclinique Les Fleurs Qtier Quiez 83190 Ollioules FRANCE
3577502 484221304 @Company
@Persons
@UBO
@INPI
SELARL GRONLIER
DoB: 440397446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Cdt Jules Hamel 83000 Toulon FRANCE
3577503 484221304 @Company
@Persons
@UBO
@INPI
Dr FRANCOIS Alain SELARL
DoB: 480495738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier Quiez Polyclinique "Les Fleurs" 83190 Ollioules FRANCE
15433352 484221304 @Company
@Persons
@UBO
@INPI
DELLA GUARDIA Marc
DoB: 1955-08-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
939 Chemin Des Bonnes Herbes 83000 Toulon France
15433353 484221304 @Company
@Persons
@UBO
@INPI
DELLA GUARDIA Marc
DoB: 1955-08-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
939 Chemin Des Bonnes Herbes 83000 Toulon France
15433354 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer France
15433355 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer France
15433356 484221304 @Company
@Persons
@UBO
@INPI
MIMRIC Alain
DoB: 1954-01-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Allée de l'Oliveraie 83110 Sanary-sur-Mer France
15433357 484221304 @Company
@Persons
@UBO
@INPI
MIMRIC Alain
DoB: 1954-01-21
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée de l'Oliveraie 83110 Sanary-sur-Mer France
15433358 484221304 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1953-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard Des Baguiers 7 lot Les Aloès 83200 Toulon France
15433359 484221304 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1953-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Des Baguiers 7 lot Les Aloès 83200 Toulon France
15433360 484221304 @Company
@Persons
@UBO
@INPI
ADERRAB Taoufic
DoB: 1967-11-23
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Pierre Puget 83140 Six-Fours-les-Plages France
15433361 484221304 @Company
@Persons
@UBO
@INPI
ADERRAB Taoufic
DoB: 1967-11-23
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Pierre Puget 83140 Six-Fours-les-Plages France
15433362 484221304 @Company
@Persons
@UBO
@INPI
BENSMAINE Ché
DoB: 1969-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Montcalm 3 13008 Marseille France
15433363 484221304 @Company
@Persons
@UBO
@INPI
BENSMAINE Ché
DoB: 1969-05-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Montcalm 3 13008 Marseille France
15433364 484221304 @Company
@Persons
@UBO
@INPI
RENACCO Frédéric
DoB: 1978-03-17
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 13600 Ceyreste France
15433365 484221304 @Company
@Persons
@UBO
@INPI
RENACCO Frédéric
DoB: 1978-03-17
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Fontaine 13600 Ceyreste France
15433366 484221304 @Company
@Persons
@UBO
@INPI
COULON Michel
DoB: 1973-03-26
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Chemin des Manaux Villa Les Oliviers Lascours 13360 Roquevaire France
15433367 484221304 @Company
@Persons
@UBO
@INPI
COULON Michel
DoB: 1973-03-26
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 Chemin des Manaux Villa Les Oliviers Lascours 13360 Roquevaire France
15433368 484221304 @Company
@Persons
@UBO
@INPI
COUCHE Laurent
DoB: 1957-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
397 Rue Raphaël Dubois 83500 La Seyne-sur-Mer France
15433369 484221304 @Company
@Persons
@UBO
@INPI
COUCHE Laurent
DoB: 1957-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Rue Raphaël Dubois 83500 La Seyne-sur-Mer France
15433370 484221304 @Company
@Persons
@UBO
@INPI
SCHANEN Nicolas
DoB: 1984-12-12
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Figuéroa 13008 Marseille France
15433371 484221304 @Company
@Persons
@UBO
@INPI
SCHANEN Nicolas
DoB: 1984-12-12
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Figuéroa 13008 Marseille France
15433372 484221304 @Company
@Persons
@UBO
@INPI
ALLANIC Laurent
DoB: 1969-07-24
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Général Carmille Résidence la Palmeraie Bat b 83500 La Seyne-sur-Mer France
15433373 484221304 @Company
@Persons
@UBO
@INPI
ALLANIC Laurent
DoB: 1969-07-24
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Général Carmille Résidence la Palmeraie Bat b 83500 La Seyne-sur-Mer France
15433374 484221304 @Company
@Persons
@UBO
@INPI
SELARL GRONLIER
DoB: 440397446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Cdt Jules Hamel 83000 Toulon France
15433375 484221304 @Company
@Persons
@UBO
@INPI
BELLONI Axel
DoB: 1989-12-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Avenue Frédéric Mistral 83190 Ollioules France
15433376 484221304 @Company
@Persons
@UBO
@INPI
BELLONI Axel
DoB: 1989-12-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Avenue Frédéric Mistral 83190 Ollioules France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.